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Cornwall Gardens 73 Limited

03243731

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Crescent Place, London, SW3 2EA
Incorporated 29/08/1996

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Basi Sarbjit Singh

director · Since 29/09/2008

BUSINESS ANALYST

BRITISH · UNITED KINGDOM · Age 58

Mr Aidan John Strain

director · Since 01/09/2020

BUSINESS PERSON

IRISH · NORTHERN IRELAND · Age 69

Also on 5 other boards

Tlc Real Estate Service Limited

secretary · Since 09/11/2022

Also on 13 other boards

Basi Sarbjit Singh

director · Since 29/09/2008

British · United Kingdom · Age 58

Aidan John Strain

director · Since 01/09/2020

Irish · Northern Ireland · Age 69

Tlc Real Estate Service Limited

corporate secretary · Since 09/11/2022

Reg: 7524071

Also on 13 other boards

Former

Uk Company Secretaries Limited

corporate secretary · Resigned 03/09/1996

Penelope Jane Phoebe Toyne

secretary · Resigned 24/01/1997

Janine Middleton

director · Resigned 23/03/1998

Raymonde Derichs

director · Resigned 23/03/2001

Mark Patrick Hammond

director · Resigned 14/07/2001

Mark Patrick Hammond

secretary · Resigned 14/07/2001

Matthew Dunn

director · Resigned 01/07/2003

Alexander John Metherell

secretary · Resigned 03/11/2004

Alexander John Metherell

director · Resigned 25/09/2006

Mark Ridley

director · Resigned 31/07/2008

Charles Marcus Septimus Gustav Mander

director · Resigned 01/05/2014

Laura Pilotti

director · Resigned 26/08/2017

Charles Martin Metherell

secretary · Resigned 21/09/2018

Gina Martini

secretary · Resigned 23/08/2022

Richard Fleming

director · Resigned 31/07/2026

Richard Fleming

director · Resigned 31/07/2026

Persons with Significant Control

Former PSCs

Mr Sarbjit Sarbjit Basi

Ceased 28/08/2017

PSC Statements

no individual or entity with signficant control· 09/07/2018

Change History

statusactive
2026-09-20

Active

typeltd
2026-09-20

Private Limited Company

address line113 Crescent Place
2026-09-20

13 CRESCENT PLACE

post townLondon
2026-09-20

LONDON

officer appointedTLC REAL ESTATE SERVICE LIMITED
2026-09-20
officer appointedSARBJIT SINGH, Basi
2026-09-20
officer appointedSTRAIN, Aidan John
2026-09-20

CompanyRankvs 49579+ SIC 68320 peers
42

Financial strength37th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£5

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

30/08/20264 pages · PDF
Director resigned

termination director company with name termination date

30/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20254 pages · PDF
CH04

change corporate secretary company with change date

04/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/05/20233 pages · PDF
DISS40

gazette filings brought up to date

30/11/20221 page · PDF
AP04

appoint corporate secretary company with name date

29/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20224 pages · PDF
GAZ1

gazette notice compulsory

15/11/20221 page · PDF
TM02

termination secretary company with name termination date

23/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20213 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
AP03

appoint person secretary company with name date

10/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20193 pages · PDF
TM02

termination secretary company with name termination date

04/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20184 pages · PDF
PSC08

notification of a person with significant control statement

09/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Director resigned

termination director company with name termination date

06/09/20171 page · PDF
PSC07

cessation of a person with significant control

06/09/20171 page · PDF
AAMD

accounts amended with accounts type total exemption full

15/05/20173 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/05/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20147 pages · PDF
Director resigned

termination director company with name termination date

04/09/20141 page · PDF
Director resigned

termination director company with name termination date

04/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20128 pages · PDF
Director appointed

appoint person director company with name

10/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20107 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20103 pages · PDF
363a

legacy

04/09/20094 pages · PDF
353

legacy

04/09/20091 page · PDF
287

legacy

04/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20093 pages · PDF
288a

legacy

21/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20095 pages · PDF
363a

legacy

17/10/20084 pages · PDF
288c

legacy

17/10/20081 page · PDF
287

legacy

17/10/20081 page · PDF
363a

legacy

17/10/20084 pages · PDF
288b

legacy

17/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20078 pages · PDF
363s

legacy

14/11/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20068 pages · PDF
363s

legacy

14/09/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20058 pages · PDF
363s

legacy

28/02/20059 pages · PDF
363s

legacy

03/12/20049 pages · PDF
288a

legacy

23/11/20042 pages · PDF
288a

legacy

19/10/20042 pages · PDF
288a

legacy

14/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20037 pages · PDF
363s

legacy

25/10/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20027 pages · PDF
363s

legacy

26/10/20018 pages · PDF
288b

legacy

25/07/20011 page · PDF
288a

legacy

25/07/20012 pages · PDF
288b

legacy

13/06/20011 page · PDF
288a

legacy

13/06/20012 pages · PDF
Accounts filed

accounts with accounts type full

12/06/20017 pages · PDF
363s

legacy

15/09/20008 pages · PDF
Accounts filed

accounts with accounts type full

06/07/20007 pages · PDF
363s

legacy

23/09/19996 pages · PDF
Accounts filed

accounts with accounts type full

05/07/19997 pages · PDF
288a

legacy

22/02/19992 pages · PDF
363s

legacy

01/10/19986 pages · PDF
Accounts filed

accounts with accounts type full

20/03/19987 pages · PDF
363b

legacy

10/12/19978 pages · PDF
288c

legacy

10/12/19971 page · PDF
288c

legacy

10/12/19971 page · PDF
288c

legacy

10/12/19971 page · PDF
288a

legacy

10/12/19972 pages · PDF
288b

legacy

24/03/19971 page · PDF